Name: | CB RICHARD ELLIS CORPORATE FACILITIES MANAGEMENT, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 29 Dec 1994 (30 years ago) |
Date of dissolution: | 28 Jun 2007 |
Entity Number: | 1879745 |
ZIP code: | 10011 |
County: | Dutchess |
Place of Formation: | Delaware |
Principal Address: | 100 N SEPULVEDA BOULEVARD, SUITE 1050, EL SEGUNDO, CA, United States, 90245 |
Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
BRETT WHITE | Chief Executive Officer | 100 N SEPULVEDA BOULEVARD, SUITE 1050, EL SEGUNDO, CA, United States, 90245 |
Start date | End date | Type | Value |
---|---|---|---|
2005-02-01 | 2007-03-05 | Address | 865 SOUTH FIGUEROA ST, STE 3400, LOS ANGELES, CA, 90017, USA (Type of address: Principal Executive Office) |
2005-02-01 | 2007-03-05 | Address | 865 SOUTH FIGUEROA ST, STE 3400, LOS ANGELES, CA, 90017, USA (Type of address: Chief Executive Officer) |
2000-12-28 | 2005-02-01 | Address | 200 N SEPULVEDA BLVD, SUITE 300, EL SEGUNDO, CA, 90245, USA (Type of address: Principal Executive Office) |
1999-11-12 | 2007-03-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
1998-12-16 | 2005-02-01 | Address | 5950 BERKSHIRE LANE, SUITE 1000, DALLAS, TX, 75225, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
070628000044 | 2007-06-28 | CERTIFICATE OF TERMINATION | 2007-06-28 |
070305002553 | 2007-03-05 | BIENNIAL STATEMENT | 2006-12-01 |
050201002153 | 2005-02-01 | BIENNIAL STATEMENT | 2004-12-01 |
001228002627 | 2000-12-28 | BIENNIAL STATEMENT | 2000-12-01 |
991112000478 | 1999-11-12 | CERTIFICATE OF CHANGE | 1999-11-12 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State